Overview
Compliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid.
What you’ll do
* Conduct investigations on individuals, entities, and operations across borders
* Analyze risks: financial, legal, reputational, and ethical
* Support due diligence processes and compliance audits
* Identify red flags, patterns, or anomalies in complex data
* Work closely with sales, legal, finance, export control, and compliance teams
* Contribute to global projects, especially related to maritime and trade operations
What we’re looking for
* Experience in financial, internal, or compliance auditing
* Experience in corporate, legal, or commercial investigations
* Degree in Accounting, Law, Economics, Criminology or similar
* Strong analytical skills, ethical mindset, and attention to detail
* Fluency in English (additional languages are a plus)
Bonus Points For
* Certifications like CAMS, CFE, etc.
* Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databases
* Interest in human rights, governance, and tech-enabled compliance
We also welcome recent graduates with practical experience or strong research potential.
Why join us?
* International impact and cross-functional collaboration
* A values-driven, ethical culture
* Ongoing professional development
* Challenging, purpose-driven projects
* Ready to investigate with purpose? Apply now or reach out directly to learn more.
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